A criminal complaint is merely an allegation and all defendants unlicensed money transmitting business, and related to his alleged operation of the longest-running bitcoin money.
Custodial coin mixers make the process easier for most people. The Verge. For those under oppressive regimes or with political difficulties, this may be the only option. Nonetheless, some mixers have long been used by malicious parties to launder money, and may not adhere to regulatory obligations laid out by FinCEN. Financial crimes author Jeffrey Robinson has suggested tumblers should be criminalized due to their potential use in illegal activities, specifically funding terrorism ; [3] however, a report from the CTC suggests such use in terrorism-related activities is "relatively limited".
